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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Cole, David
    Construction Director born in December 1949
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Davies, Stephen John
    Land Director born in May 1962
    Individual (16 offsprings)
    Officer
    2001-03-12 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Jovic, Luba
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 5
    Trezise, Jeremy Neal William
    Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    1997-02-20 ~ 2006-10-31
    OF - Director → CIF 0
    Trezise, Jeremy Neal William
    Accountant
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Saunders, John Owen
    Retired Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Harrison, David Lawrence
    Development Dir born in September 1960
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 8
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Baker, Ian
    Managing Director born in May 1970
    Individual (65 offsprings)
    Officer
    2007-05-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Southcott, Andrew David
    Builder born in April 1960
    Individual (44 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
    Southcott, Andrew David
    Individual (44 offsprings)
    Officer
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 11
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Morrissey, Brendan Jacob
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 13
    Perry, Desmond Paul
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 14
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-11-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 15
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 16
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2016-11-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 17
    Lambie, Robert
    Company Director born in February 1959
    Individual (21 offsprings)
    Officer
    1998-09-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 18
    Davies, Philip James
    Director born in December 1950
    Individual (73 offsprings)
    Officer
    1997-09-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Flood, Martyn Trevor
    Chartered Accountant born in June 1960
    Individual (44 offsprings)
    Officer
    2007-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 21
    O'brien, Michael
    Planning And Design Director born in February 1966
    Individual (17 offsprings)
    Officer
    2002-01-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Chapman, Philip Andrew
    Residentail Developer born in April 1958
    Individual (58 offsprings)
    Officer
    2019-07-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 23
    Burton, Anthony William Rawes
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    1995-05-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 24
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 26
    Jaques, Nicholas Laurence
    Land Buyer born in October 1945
    Individual (1 offspring)
    Officer
    1997-01-19 ~ 1998-07-24
    OF - Director → CIF 0
  • 27
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (84 offsprings)
    Officer
    1992-06-19 ~ 1993-04-05
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Solicitor
    Individual (84 offsprings)
    Officer
    1993-03-10 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 28
    Money, Paul David
    Individual (39 offsprings)
    Officer
    2007-03-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 29
    Saunders, Christopher John
    Commercial Director born in July 1975
    Individual (23 offsprings)
    Officer
    2019-04-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 30
    Paine, Matthew
    Land Director born in March 1974
    Individual (99 offsprings)
    Officer
    2005-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Feighery, Patrick Joseph
    Construction Director born in March 1951
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (93 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2007-05-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Price, Gerard Colquhoun
    Builder born in May 1964
    Individual (38 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Price, Gerard Colquhoun
    Company Director born in May 1964
    Individual (38 offsprings)
    2002-01-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    VISTRY LINDEN HOMES LIMITED
    - now 02606856
    TRY HOMES LIMITED - 2020-01-10 02606856 01108676
    LINDEN LIMITED - 2007-07-02
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 37
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 196 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDEN HOMES SOUTHERN LIMITED

Period: 1997-09-08 ~ now
Company number: 02147948
Registered names
LINDEN HOMES SOUTHERN LIMITED - now
AMPLEVINE PLC - 1997-09-08 03416791
AMPLEVINE HOMES PLC - 1993-07-23
TERVIAN LIMITED - 1987-09-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN HOMES SOUTHERN LIMITED
    Info
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1997-09-08
    BEECHCROFT HOMES LIMITED - 1997-09-08
    TERVIAN LIMITED - 1997-09-08
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LINDEN HOMES SOUTHERN LIMITED
    S
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.